A/B Agenda

Administrative/Budget Committee
AGENDA

March 28, 1996
1:30 p.m.

Office-Classroom Complex 114B
Western Montana College of
The University of Montana
Dillon, Montana

SUBMISSION AGENDA

a. ITEM 2-015-R1073--Consulting Services; Faculty (REVISED 401.1)

b. ITEM 21-003-R0778--Appeals (REVISED 203.5.2)

c. ITEM 26-016-R0380--Employment Contract; Professional and Administrative Employees (REVISED 711.1)

CONSENT AGENDA -- ACTION

a. ITEM 90-1502-R0396--Authorization to Expend Student Computer Fees; Montana Tech of The University of Montana

b. ITEM 90-1503-R0396--Authorization to Expend Equipment Fee Allocation for Instructional Purposes; Montana Tech of The University of Montana

c. ITEM 90-1602-R0396--Approval of Final Terms and Conditions for Construction of Stadium; Western Montana College of The University of Montana

d. ITEM 90-1603-R0396--Approval of Final Terms and Conditions for Construction of Arena Floor; Western Montana College of The University of Montana

e. ITEM 90-2709-R0396--Authorization to Expend Computer Fee Funds, Fiscal Year 1996; Montana State University--Billings

ACTION AGENDA

a. ITEM 90-003-R0396--Amendment to Board of Regents' Policies 940.23 (Computer Fee) and 940.26 (Equipment Fee); Montana University System

b. ITEM 90-001-R0396--1996-97 Inventory and Validation of Fees

c. ITEM 90-1001-R0196--Property Acquisition, Sheehan Majestic Building; The University of Montana--Missoula (withdrawn from 1/96 agenda)

OTHER

a. Enrollment Update -- Rod Sundsted, Associate Commissioner for Fiscal Affairs, OCHE

b. EPP & Budget Presentation -- Rod Sundsted, OCHE

c. Montana State University--Northern Funding

d. Discussion of Tenure Policy (706.1)